DANY IMPORT EXPORT LTD
Active - Newly Incorporated
General Information
NAME
DANY IMPORT EXPORT LTD
COMPANY NUMBER
15459176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/02/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 6FS
171-173 Preston Road
Apt 29
Brighton
BN1 6FS
BN1 6FS
Suite 10
Beaufort Court
Admirals Way
London
E14 9XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Claudio Pischedda (931883447) has left the board |
| 31/05/2024 | New Board Member Riccardo Steri (925519823) Appointed |
| 10/05/2024 | Marco Buso (931883448) has left the board |
Credit Risk Overview
Want to learn more about DANY IMPORT EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANY IMPORT EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANY IMPORT EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2024 - Present (7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Claudio Pischedda (931883447) has left the board |
| 31/05/2024 | New Board Member Riccardo Steri (925519823) Appointed |
| 10/05/2024 | Marco Buso (931883448) has left the board |
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